DOSSIERS / K PHARM-EXPORT SRL
← SearchExport PDF
Company dossier

K PHARM-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-02-08
KYBE ID: RO-J40_732_1995 · J40/732/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K PHARM-EXPORT SRL
ro_onrc
J40/732/1995
ro_onrc
active
ro_onrc
1995-02-08
ro_onrc
Str. CONSTANTIN RADULESCU MOTRU 16, 040365 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KADIMA BIAYAadministrator—ONRC registry
MAZILU MARIA ANDREEAlichidator—ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE SPRLlichidator judiciar—ONRC registry
MAZILU MARIA ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100